Company Information

CIN
Status
Date of Incorporation
08 October 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
67,501,690
Authorised Capital
150,000,000

Directors

Anshul Agrawal
Anshul Agrawal
Director/Designated Partner
over 2 years ago
Sumant Bharat Ram
Sumant Bharat Ram
Director/Designated Partner
over 2 years ago
Narendra Kishore Gaur
Narendra Kishore Gaur
Director/Designated Partner
over 2 years ago
Yuv Bharat Ram
Yuv Bharat Ram
Director/Designated Partner
almost 3 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Additional Director
about 5 years ago
Vinay Bharat Ram
Vinay Bharat Ram
Director/Designated Partner
almost 6 years ago

Past Directors

Reena Kumari
Reena Kumari
Company Secretary
over 6 years ago
Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Director
over 12 years ago
Upma Prasada
Upma Prasada
Managing Director
about 16 years ago
Devi Ram Sharma
Devi Ram Sharma
Director
over 20 years ago
Deb Ranjan Sen
Deb Ranjan Sen
Managing Director
over 22 years ago

Charges

0
20 April 2017
Kama Realty (delhi) Limited
1 Crore
22 June 2016
Srf Transnational Holdings Limited
1 Crore
20 April 2017
Others
0
22 June 2016
Others
0
20 April 2017
Others
0
22 June 2016
Others
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form DPT-3-13012021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Form DIR-12-05122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Interest in other entities;-04122020
Evidence of cessation;-04122020
Notice of resignation;-04122020
Form MGT-7-29112020_signed
List of share holders, debenture holders;-28112020
Form DPT-3-14092020-signed
Form PAS-6-12092020_signed
Form INC-22-11052020_signed
Copies of the utility bills as mentioned above (not older than two months)-09052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052020
Copy of board resolution authorizing giving of notice-09052020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Declaration under section 90-25122019
Form DIR-12-25122019_signed
Evidence of cessation;-24122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4(XBRL)-27102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DIR-12-22052019_signed
Form GNL-2-10052019-signed
Optional Attachment-(1)-30042019
Form ADT-1-26042019_signed